Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AM10 |
Administrator's progress report
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26 Mar 2024 |
AM10 |
Administrator's progress report
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22 Feb 2024 |
AM19 |
Notice of extension of period of Administration
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28 Sep 2023 |
AM10 |
Administrator's progress report
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12 May 2023 |
AM02 |
Statement of affairs with form AM02SOA
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05 Apr 2023 |
AM06 |
Notice of deemed approval of proposals
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20 Mar 2023 |
AM03 |
Statement of administrator's proposal
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07 Mar 2023 |
AD01 |
Registered office address changed from 656 Fulham Road Fulham Road London SW6 5RX England to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 7 March 2023
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07 Mar 2023 |
AM01 |
Appointment of an administrator
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25 Aug 2022 |
AD01 |
Registered office address changed from 212 New Kings Road London SW6 4NZ England to 656 Fulham Road Fulham Road London SW6 5RX on 25 August 2022
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22 Aug 2022 |
AP03 |
Appointment of Mrs Emily May Hawking as a secretary on 22 August 2022
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22 Aug 2022 |
TM02 |
Termination of appointment of Anthony Twist as a secretary on 22 August 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr James John Evans on 10 May 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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23 Feb 2022 |
PSC02 |
Notification of Lochlan Holdings Ltd as a person with significant control on 11 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Douglas & Gordon Estate Agents Limited as a person with significant control on 11 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Richard David Harris as a director on 11 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Patrick Lanigan Franco as a director on 11 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Nicholas John Budden as a director on 11 February 2022
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17 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Brian Derek Smith as a director on 27 August 2021
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20 Aug 2021 |
TM02 |
Termination of appointment of Brian Derek Smith as a secretary on 20 August 2021
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20 Aug 2021 |
AP03 |
Appointment of Mr Anthony Twist as a secretary on 20 August 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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09 Apr 2021 |
AD01 |
Registered office address changed from Building One, Chiswick Park 566 Chiswick High Road London W4 5BE England to 212 New Kings Road London SW6 4NZ on 9 April 2021
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